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MASTERPIECE ART LIMITED

Company number 09555198

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 May 2024 GAZ2 Final Gazette dissolved following liquidation
25 Feb 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 Mar 2023 600 Appointment of a voluntary liquidator
31 Mar 2023 AD01 Registered office address changed from 3 Norland Place Holland Park London W11 4QG England to Devonshire House Manor Way Borehamwood Herfordshire WD6 1QQ on 31 March 2023
31 Mar 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-03-17
30 Mar 2023 LIQ02 Statement of affairs
14 Nov 2022 PSC01 Notification of Mark Maurice as a person with significant control on 8 November 2022
14 Nov 2022 PSC07 Cessation of Anete Vignere as a person with significant control on 8 November 2022
14 Nov 2022 TM01 Termination of appointment of Anete Vignere as a director on 8 November 2022
14 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with updates
03 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with updates
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
02 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
19 Oct 2021 AA Micro company accounts made up to 31 December 2020
18 Feb 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
29 Dec 2020 AA Micro company accounts made up to 31 December 2019
13 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
01 Oct 2019 AA Micro company accounts made up to 31 December 2018
03 Jul 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 December 2018
31 Jan 2019 AA Micro company accounts made up to 30 April 2018
10 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
20 Feb 2018 AA Micro company accounts made up to 30 April 2017
10 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with updates
10 Jan 2018 PSC04 Change of details for Ms Annette Vignere as a person with significant control on 10 January 2018
09 Jan 2018 TM01 Termination of appointment of Lawrence Walsh as a director on 9 January 2018